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GILLETTE GROUP UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gillette Group Uk Limited. The company was founded 92 years ago and was given the registration number 00265048. The firm's registered office is in WEYBRIDGE. You can find them at The Heights,, Brooklands, Weybridge, Surrey. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GILLETTE GROUP UK LIMITED
Company Number:00265048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1932
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Heights,, Brooklands, Weybridge, Surrey, KT13 0XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Heights,, Brooklands, Weybridge, United Kingdom, KT13 0XP

Secretary20 June 2008Active
The Heights,, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director15 April 2011Active
The Heights,, Brooklands, Weybridge, KT13 0XP

Director26 February 2021Active
The Heights,, Brooklands, Weybridge, KT13 0XP

Director10 July 2020Active
The Heights,, Brooklands, Weybridge, KT13 0XP

Director01 June 2018Active
101 Syon Lane, Isleworth, TW7 5NL

Secretary07 July 2004Active
8 Outfield Road, Chalfont St. Peter, Gerrards Cross, SL9 9PN

Secretary31 March 2006Active
1 Dukes Ride, Gerrards Cross, SL9 7LD

Secretary10 March 1999Active
101 Syon Lane, Isleworth, TW7 5NL

Secretary-Active
101 Syon Lane, Isleworth, TW7 5NL

Secretary23 July 1999Active
24 Oatlands Close, Weybridge, KT13 9EE

Director26 October 2007Active
101 Syon Lane, Isleworth, TW7 5NL

Director01 September 1999Active
101 Syon Lane, Isleworth, TW7 5NL

Director28 April 2000Active
The Heights,, Brooklands, Weybridge, KT13 0XP

Director06 June 2016Active
101 Syon Lane Great West Road, Isleworth, TW7 5NP

Director10 March 1999Active
3, Langholm Lodge, Petersham Road, Kingston Upon Thames, TW10 6XU

Director-Active
The Heights,, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director01 October 2012Active
Snower Hill House Snower Hill Road, Betchworth, RH3 7AG

Director-Active
101 Syon Lane, Isleworth, TW7 5NL

Director15 January 2001Active
78 Whitins Road, Sutton, Usa,

Director11 November 2004Active
101 Syon Lane, Isleworth, TW7 5NL

Director10 March 1999Active
101 Syon Lane, Isleworth, TW7 5NL

Director19 July 1994Active
The Heights,, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director26 October 2005Active
Chemin De Blandonnet, Vernier, Switzerland,

Director10 March 1999Active
52 Vincent Drive, Marshfield, Usa,

Director11 November 2004Active
101 Syon Lane, Isleworth, TW7 5NL

Director10 March 1999Active
101 Syon Lane, Isleworth, TW7 5NL

Director20 August 2001Active
Loxwood House, Ashwood Place Sunning Avenue, Sunningdale, SL5

Director01 November 2004Active
101 Syon Lane, Isleworth, TW7 5NL

Director10 March 1999Active
101 Syon Lane, Isleworth, TW7 5NL

Director19 July 1994Active
4 Chemin Des Hauts Cornillons, 1292 Chambesy, Geneva, Switzerland,

Director15 January 2001Active
121 Route De La Capite, 1223 Colgny, Geneva, Switzerland, FOREIGN

Director20 September 2006Active
The Heights,, Brooklands, Weybridge, KT13 0XP

Director22 July 2016Active
The Heights,, Brooklands, Weybridge, United Kingdom, KT13 0XP

Director01 March 2007Active
4 Grant Walk, Sunningdale, SL5 9TT

Director-Active

People with Significant Control

Procter & Gamble Limited
Notified on:06 April 2016
Status:Active
Address:The Heights, Brooklands, Weybridge, KT13 0XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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